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HANSON BUILDING MATERIALS EUROPE LIMITED

Company number 02362176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA Full accounts made up to 31 December 2023
16 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: dividend in specie 07/12/2023
19 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 PSC05 Change of details for Hanson Quarry Products Europe Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
10 Nov 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 2 November 2021
10 Nov 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 2 November 2021
02 Nov 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend to be satisdied in full agreement to be agreed between the company 09/07/2020
10 Jun 2020 AA Accounts for a small company made up to 31 December 2019
19 May 2020 SH20 Statement by Directors
19 May 2020 SH19 Statement of capital on 19 May 2020
  • GBP 3,133,902
19 May 2020 CAP-SS Solvency Statement dated 12/05/20
19 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 12/05/2020
23 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
15 Aug 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates